Company Status: Active As on: 22-Aug-2019
D&B Reports |
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Quick Check Report
INR 2500.00 /-
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Basic Report
INR 6000.00 /-
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Compliance Report
INR 14000.00 /-
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Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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Promoter group companies invoke pledge shares in RCap, sell 4.35 per cent stake - The Financial Express
Promoter group companies invoke pledge shares in RCap, sell 4.35 per cent stake The Financial Express
Why Reliance Capital, R-Infra shares hit lower circuit for 7th straight session - Business Today
Promoter group cos invoke pledge shares in RCap, sell 4.35% stake - Economic Times
CIN.
U74999MH2004PTC150308
ROC Code
RoC-Mumbai
Date of Incorporation
30/12/2004
D&B D-U-N-S® Number
86-XXX-4236
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Private
Industry
SERVICES
Authorised Capital( INR)
35,000,000
Paid up Capital( INR)
10,000,000
Number of Members
0
Registered Address
502, Plot No. 91/94, Prabhat Colony, Santacruz (East) Mumbai MH 400055 IN
Email Id
relianceinceptumpl@gmail.com
Whether Listed or not
Unlisted
Last AGM
29/09/2018
Last Balance Sheet
31/03/2018
Registration Number
150308
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| YES BANK LIMITED | YES BANK LIMITED | 5,000,000,000 | 03/08/2017 | - | |
| STCI FINANCE LIMITED | STCI FINANCE LIMITED | 500,000,000 | 26/03/2018 | - | |
| STCI FINANCE LIMITED | STCI FINANCE LIMITED | 750,000,000 | 26/03/2018 | - | |
| STCI FINANCE LIMITED | STCI FINANCE LIMITED | 750,000,000 | 26/03/2018 | - | |
| STCI FINANCE LIMITED | STCI FINANCE LIMITED | 750,000,000 | 26/03/2018 | - | |
| INDUSIND BANK LTD. | INDUSIND BANK LTD. | 1,500,000,000 | 30/05/2017 | 06/10/2017 | |
| INDUSIND BANK LTD. | INDUSIND BANK LTD. | 4,250,000,000 | 30/05/2017 | 06/10/2017 | |
| AXIS TRUSTEE SERVICES LIMITED | AXIS TRUSTEE SERVICES LIMITED | 1,250,000,000 | 29/05/2017 | - | |
| AXIS TRUSTEE SERVICES LIMITED | AXIS TRUSTEE SERVICES LIMITED | 2,750,000,000 | 26/04/2016 | - | |
| AXIS TRUSTEE SERVICES LIMITED | AXIS TRUSTEE SERVICES LIMITED | 5,000,000,000 | 04/10/2017 | 12/03/2018 | |
| AXIS TRUSTEE SERVICES LIMITED | AXIS TRUSTEE SERVICES LIMITED | 5,116,700,000 | 23/11/2017 | - | |
| AXIS TRUSTEE SERVICES LIMITED | AXIS TRUSTEE SERVICES LIMITED | 5,750,000,000 | 13/12/2017 | - | |
| AXIS TRUSTEE SERVICES LIMITED | AXIS TRUSTEE SERVICES LIMITED | 6,000,000,000 | 30/05/2017 | - | |
| Axis Trustee Services Limited | Axis Trustee Services Limited | 6,500,000,000 | 05/08/2014 | - | |
| AXIS TRUSTEE SERVICES LIMITED | AXIS TRUSTEE SERVICES LIMITED | 6,500,000,000 | 14/12/2017 | - | |
| Axis Bank Limited | Axis Bank Limited | 6,500,000,000 | 03/08/2017 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00004878 | ANIL DHIRAJLAL AMBANI | Director | 17/01/2005 | 22/04/2020 |
| 00297064 | TINA ANIL AMBANI | Director | 17/01/2005 | 26/10/2018 |
| 03583693 | SUNIL MURLI KAKANI | Director | 20/05/2016 | 14/10/2018 |
| XXXXXXXXXX | SHEETAL JAIN | Company Secretary | 21/08/2015 | 21/08/2019 |
